Dealings in securities by a director DISTELL GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1988/005808/06) ISIN: ZAE000028668 Share Code: DST DEALINGS IN SECURITIES BY A DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : LC Verwey Company : Distell Group Limited Date of transaction : 03 May 2018 Nature of transaction : Long service awards granted and transferred into name of director’s trust Number of securities : 100 Class of securities : Ordinary shares Deemed price per ordinary share : R133.50* per share Total value of transaction : R13 350.00 Nature of interest : Indirect beneficial Clearance obtained : Yes Transaction completed : Off market * deemed price at which the shares were transferred to the trust Stellenbosch 04 May 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/05/2018 09:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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